Hyperliquid wallet 0x24823a…620e55 currently holds $159.47K in perps and $465.97K in spot. Open positions: 3. The largest is a $1.34M SOL long at 17x leverage, entry $122.03, liquidation $110.78. All-time P&L: +$202.69K, last 30 days: -$12.87K. Rank on the exchange account leaderboard: 5818. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$466.0K
perps $159.5K · other $306.5K
Free margin
$0
withdrawable $0
Position value
$1.9M
leverage ×11.8
Trading, 7 days
Win rate100.0%
Max drawdown55.7%
Trades3
Fills361.00
Cumulative P&L
includes open positions
24 hours
−$30.4K
48 hours
−$19.1K
7 days
+$20.8K
30 days
+$95.4K
All time
+$295.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $1.9Mshort $0
Open ROE-31.04%
Unrealised P&L−$49.5K
Rank#5818
by account value
Open positions · 3
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
SOLlong
isolated ×17
$1.3M
11.4K SOL
−$43.5K
-53.30%
$122
$118
$111
$115.8K
−$2.0K
XRPlong
isolated ×12
$531.2K
364.3K XRP
−$6.0K
-13.45%
$1.47
$1.46
$1.37
$43.7K
−$3
BTClong
isolated ×11
$10
0.0001 BTC
−$0
-12.18%
$84,716
$83,778
$78,374
$1
−$0
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
Open orders
1
Coin
Side
Price
Size
Notional
Type
XRP
buy
$1.49
184.3K
$274.6K
Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
466.0K
$1.00
$466.0K
—
—
—
PURR
10.00
$0.1419
$1
$0.1645
$2
−$0−13.7%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
161
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 08:44
HYPE
long
7d 19h
+$1 257.42
4 998.72 HYPE
$93.1783757842
$191.58
03.10 15:49
XRP
long
21h 28m
+$155.46
234 351 XRP
$1.4912
$125.76
01.10 17:30
XRP
long
15h 24m
+$2 427.81
147 486 XRP
$1.505
$79.46
29.09 19:32
XRP
long
2h 51m
+$693.97
155 613 XRP
$1.5000148008
$86.40
29.09 12:36
XRP
long
44h 35m
+$5 882.04
203 272 XRP
$1.55
$162.05
28.09 13:52
Xxyz:AAPL
long
5d 00h
+$4 381.16
1 895.904 xyz:AAPL
$342.39
$150.07
27.09 04:11
HYPE
long
36h 32m
+$10 014.18
4 231.09 HYPE
$93.40
$140.44
25.09 23:21
SOL
long
10h 40m
+$7 122.06
5 892.27 SOL
$122.0847431126
$447.99
25.09 04:39
SOL
long
53m
+$531.23
1 157.74 SOL
$117.0008813723
$48.66
24.09 16:28
SOL
long
25h 16m
+$4 905.81
5 855.88 SOL
$116.568086607
$427.65
24.09 16:17
SUI
long
2d 02h
+$328.94
70 961.4 SUI
$1.015
$25.87
24.09 16:16
XRP
long
24h 07m
+$223.62
120 639 XRP
$1.52
$65.96
22.09 18:15
SOL
long
27h 01m
+$230.35
4 019.95 SOL
$118.10
$170.84
22.09 17:23
opened before data
HYPE
long
3h 25m
+$5 890.09
3 429.57 HYPE
$96.2047609467
$59.39
21.09 15:03
SOL
long
40m
+$503.95
8 790.64 SOL
$118.60
$375.17
21.09 13:58
opened before data
SOL
long
9h 50m
+$18 298.40
9 906.18 SOL
$115.6724261639
$670.22
21.09 09:07
opened before data
BTC
short
0s
−$0.90
−0.00014 BTC
$84 126.00
$0.00
14.09 15:50
Xxyz:AAPL
long
2d 23h
+$255.52
1 567.621 xyz:AAPL
$334.80
$130.11
11.09 17:54
SOL
short
1h 10m
+$75.91
−3 020.33 SOL
$101.93
$135.51
10.09 15:10
Xxyz:AAPL
long
7d 00h
+$3 250.18
6 567.001 xyz:AAPL
$322.9526393611
$559.32
09.09 19:15
Xxyz:NVDA
long
12m
+$150.73
569.816 xyz:NVDA
$223.82
$31.61
08.09 02:57
SOL
short
5d 08h
−$3 603.34
−10 861.29 SOL
$103.1914377707
$1 477.30
03.09 13:44
Xxyz:AAPL
long
10m
+$2 849.92
1 661.072 xyz:AAPL
$326.0963606635
$133.96
03.09 07:41
Xxyz:AAPL
long
11h 46m
+$346.36
1 676.137 xyz:AAPL
$325.10
$135.08
02.09 19:25
Xxyz:AAPL
long
33m
+$379.68
1 588.309 xyz:AAPL
$325.32
$128.08
02.09 16:48
Xxyz:AAPL
long
59m
+$2 910.67
1 714.745 xyz:AAPL
$325.7771898446
$138.16
02.09 14:47
Xxyz:AAPL
long
45m
+$169.81
1 420.987 xyz:AAPL
$324.70
$114.39
02.09 05:17
SOL
long
9h 54m
+$381.90
3 055.47 SOL
$100.30
$220.36
31.08 04:26
SOL
short
4h 37m
+$121.72
−2 984.12 SOL
$100.92
$132.56
30.08 22:51
SOL
short
1h 45m
+$333.35
−2 826.11 SOL
$103.5373048112
$210.95
30.08 17:24
SOL
short
1h 13m
+$954.07
−3 045.43 SOL
$106.00
$142.28
30.08 07:43
SOL
short
7h 20m
+$1 333.90
−3 763.23 SOL
$104.90
$285.04
29.08 23:16
SOL
long
3h 54m
+$179.65
2 442.42 SOL
$105.62
$113.44
29.08 22:58
ETH
long
1h 44m
+$16.70
137.6829 ETH
$2 452.20
$148.52
29.08 16:09
SOL
long
45m
+$136.50
2 538.25 SOL
$105.10
$117.32
29.08 12:32
SOL
short
10h 33m
+$2 376.33
−3 440.86 SOL
$103.4137151759
$157.12
28.08 19:01
SOL
short
33m
+$1 507.32
−2 929.96 SOL
$103.24
$133.46
28.08 16:57
Xxyz:AAPL
long
34m
+$58.48
485.32 xyz:AAPL
$320.70
$38.59
28.08 01:18
HYPE
long
55m
+$33.19
2 573.19 HYPE
$84.35
$95.47
27.08 22:03
HYPE
long
24m
+$1 160.01
2 507 HYPE
$85.00
$93.49
27.08 15:01
Xxyz:AAPL
long
7d 23h
+$1 518.66
8 510.985 xyz:AAPL
$313.8718821712
$856.01
24.08 23:50
HYPE
long
2h 31m
+$2 331.36
3 147.38 HYPE
$78.4761321861
$111.42
24.08 19:57
HYPE
long
2h 34m
+$709.82
2 670.16 HYPE
$77.80
$91.23
24.08 13:08
Xxyz:NVDA
long
5h 07m
+$1 517.46
2 059.419 xyz:NVDA
$215.29
$109.48
24.08 09:39
HYPE
long
1h 25m
+$1 144.98
2 865.43 HYPE
$78.434
$98.61
24.08 06:14
HYPE
long
8m
+$2 563.70
3 347.61 HYPE
$79.80
$114.40
24.08 04:15
SOL
long
2h 13m
+$545.61
3 418.9 SOL
$94.00
$138.17
23.08 16:34
HYPE
long
1h 52m
+$5 880.09
2 991.22 HYPE
$80.50
$102.35
23.08 15:20
SOL
long
38m
+$4 163.71
3 278.7 SOL
$95.1105806417
$133.29
23.08 11:01
SOL
long
4h 59m
+$5 327.15
3 709.61 SOL
$93.676
$148.39
23.08 01:16
HYPE
long
16m
+$688.55
2 729.74 HYPE
$80.7869496729
$94.75
23.08 01:08
SOL
long
6m
+$189.40
3 228.83 SOL
$96.10
$133.48
23.08 00:36
SOL
long
4h 03m
+$1 764.03
3 226.53 SOL
$95.00
$140.28
22.08 22:27
HYPE
long
1h 24m
+$3 284.65
3 460.74 HYPE
$79.687764036
$133.75
22.08 19:44
HYPE
long
1h 02m
+$197.11
3 208.99 HYPE
$79.10
$123.79
22.08 19:10
SOL
long
2h 32m
+$685.96
3 156.06 SOL
$94.50
$147.55
22.08 18:03
HYPE
long
1h 22m
+$2 510.90
2 918.88 HYPE
$79.0001658136
$116.72
22.08 16:41
Xxyz:NVDA
long
11h 30m
+$439.65
1 789.661 xyz:NVDA
$215.3017193368
$100.32
22.08 16:27
SOL
long
1h 33m
+$2 829.35
3 331.37 SOL
$93.9218023636
$241.51
22.08 05:17
HYPE
long
7m
+$11 531.74
2 433.55 HYPE
$77.7778231431
$95.34
22.08 05:13
SOL
long
4m
+$5 052.53
3 480.32 SOL
$93.5239452866
$251.29
21.08 02:52
Xxyz:NVDA
long
11h 32m
+$1 274.63
1 719.111 xyz:NVDA
$218.00
$96.36
20.08 14:48
Xxyz:NVDA
long
22m
+$417.33
350.065 xyz:NVDA
$218.0605357291
$24.00
20.08 13:36
Xxyz:NVDA
long
5h 02m
+$1 636.69
1 734.303 xyz:NVDA
$219.00
$97.62
19.08 16:03
Xxyz:NVDA
long
36h 26m
+$6 389.89
8 124.575 xyz:NVDA
$220.4988574572
$597.72
19.08 15:13
Xxyz:AAPL
long
50m
+$5 175.99
3 761.164 xyz:AAPL
$318.40
$307.78
19.08 13:49
Xxyz:AAPL
long
23h 13m
+$2 034.46
1 332.796 xyz:AAPL
$312.6559820108
$107.06
18.08 14:01
opened before data
Xxyz:AAPL
long
6d 19h
+$6 068.36
4 933.42 xyz:AAPL
$306.9612742558
$395.41
14.08 10:03
Xxyz:NVDA
long
14h 15m
+$982.67
1 572.573 xyz:NVDA
$226.20
$91.49
13.08 14:37
Xxyz:NVDA
long
59m
+$360.27
1 733.147 xyz:NVDA
$226.2661196656
$100.96
12.08 13:34
opened before data
Xxyz:NVDA
long
23s
+$7 767.88
7 718.429 xyz:NVDA
$222.00
$220.70
11.08 03:54
Xxyz:AAPL
long
14h 43m
+$5 166.92
3 812.67 xyz:AAPL
$308.9156402993
$302.89
10.08 10:07
Xxyz:AAPL
long
2d 19h
+$1 435.26
2 414.925 xyz:AAPL
$313.50
$194.81
10.08 08:04
Xxyz:NVDA
long
8h 44m
+$2 050.12
2 176.255 xyz:NVDA
$225.50
$126.14
07.08 15:30
Xxyz:NVDA
long
18m
+$650.82
937.675 xyz:NVDA
$224.50
$58.06
07.08 13:43
Xxyz:NVDA
long
8m
+$157.18
1 100.786 xyz:NVDA
$222.20
$62.98
07.08 13:32
Xxyz:NVDA
long
23h 39m
+$1 558.94
3 015.268 xyz:NVDA
$221.50
$171.82
06.08 19:55
Xxyz:AAPL
long
5h 56m
+$384.14
1 925.577 xyz:AAPL
$312.66
$155.02
06.08 13:55
Xxyz:AAPL
long
15h 36m
+$3 177.58
1 661.865 xyz:AAPL
$316.00
$154.46
06.08 13:40
Xxyz:NVDA
long
58m
+$3 909.78
2 209.336 xyz:NVDA
$223.50
$126.68
06.08 02:21
Xxyz:NVDA
long
1h 14m
+$1 078.23
1 450.236 xyz:NVDA
$219.80
$81.96
05.08 17:11
Xxyz:AAPL
long
1h 38m
+$670.23
1 594.384 xyz:AAPL
$309.50
$127.01
05.08 16:39
Xxyz:NVDA
long
54m
+$2 380.31
1 522.718 xyz:NVDA
$221.32
$86.50
05.08 15:09
Xxyz:NVDA
long
16m
+$539.73
572.003 xyz:NVDA
$219.50
$32.27
05.08 14:57
Xxyz:AAPL
long
3h 13m
+$5 084.67
1 741.163 xyz:AAPL
$311.00
$138.82
05.08 14:25
Xxyz:NVDA
long
47m
+$2 731.72
2 709.23 xyz:NVDA
$222.00
$175.28
05.08 13:35
Xxyz:NVDA
long
1h 13m
+$3 513.68
1 980.455 xyz:NVDA
$219.00
$134.31
05.08 08:30
Xxyz:AAPL
long
11h 20m
+$1 520.06
1 758.59 xyz:AAPL
$311.80
$141.80
05.08 06:11
Xxyz:NVDA
long
4h 46m
+$2 078.36
2 330.796 xyz:NVDA
$216.9474591513
$129.97
04.08 21:01
Xxyz:AAPL
long
47m
+$74.98
39.05 xyz:AAPL
$311.00
$3.12
04.08 19:34
Xxyz:AAPL
long
2h 16m
+$882.99
2 310.266 xyz:AAPL
$310.00
$184.35
04.08 16:25
Xxyz:AAPL
long
27h 00m
+$1 559.87
3 429.552 xyz:AAPL
$306.5177224314
$270.56
03.08 13:48
Xxyz:NVDA
long
1h 55m
+$900.58
949.236 xyz:NVDA
$199.50
$48.66
03.08 10:27
Xxyz:AAPL
long
2h 07m
+$354.46
140.634 xyz:AAPL
$310.10
$11.19
02.08 22:22
Xxyz:NVDA
long
1h 09m
+$634.25
847.208 xyz:NVDA
$199.80
$43.52
31.07 19:02
Xxyz:AAPL
long
11h 00m
+$1 890.02
3 143.963 xyz:AAPL
$303.8273834335
$293.95
29.07 22:19
Xxyz:NVDA
long
2h 25m
+$508.41
923.174 xyz:NVDA
$191.60
$45.49
29.07 18:53
Xxyz:NVDA
long
2d 05h
+$4 920.68
6 690.258 xyz:NVDA
$196.00
$598.78
29.07 17:21
Xxyz:AAPL
long
40m
+$1 785.23
627.778 xyz:AAPL
$343.00
$98.10
29.07 04:47
Xxyz:AAPL
short
1h 19m
+$1 130.80
−690.277 xyz:AAPL
$341.80
$108.25
28.07 14:32
Xxyz:AAPL
long
1h 56m
+$208.20
2 026.677 xyz:AAPL
$337.9042963926
$313.26
28.07 08:16
Xxyz:AAPL
long
17h 14m
+$4 032.29
5 000.124 xyz:AAPL
$338.0092178494
$783.92
27.07 14:58
Xxyz:AAPL
long
5h 17m
+$4 036.17
1 863.342 xyz:AAPL
$337.50
$286.79
24.07 13:33
Xxyz:AAPL
long
30h 34m
+$15 232.86
5 415.246 xyz:AAPL
$325.00
$801.69
23.07 13:13
SOL
long
28m
+$422.72
3 776.94 SOL
$76.6867045889
$282.45
22.07 03:39
Xxyz:AAPL
long
5h 18m
+$781.73
1 444.955 xyz:AAPL
$325.7086521172
$242.24
20.07 19:25
Xxyz:AAPL
long
2h 08m
+$4 450.68
1 328.335 xyz:AAPL
$328.30
$198.49
20.07 02:01
Xxyz:AAPL
long
3h 49m
+$57.43
32.494 xyz:AAPL
$334.72
$4.96
18.07 20:22
Xxyz:AAPL
long
2h 25m
+$68.25
462.099 xyz:AAPL
$333.00
$70.38
17.07 18:45
Xxyz:AAPL
long
8h 30m
+$2 726.13
1 805.825 xyz:AAPL
$333.80
$275.15
17.07 02:10
Xxyz:AAPL
short
15m
+$147.90
−217.036 xyz:AAPL
$337.6443989016
$37.80
17.07 01:51
Xxyz:AAPL
long
13m
+$1 332.85
1 055.139 xyz:AAPL
$337.1278878802
$203.31
17.07 01:24
Xxyz:AAPL
short
1h 38m
+$90.58
−1 269.359 xyz:AAPL
$334.5713568659
$223.77
16.07 22:48
Xxyz:AAPL
long
2h 54m
−$90.71
1 209.338 xyz:AAPL
$333.3569083499
$230.88
16.07 19:33
Xxyz:AAPL
short
41m
+$223.95
−1 811.7 xyz:AAPL
$332.6944820224
$336.80
16.07 16:12
Xxyz:AAPL
short
13m
+$80.38
−221.142 xyz:AAPL
$331.1790534136
$34.83
15.07 16:50
Xxyz:AAPL
long
2d 02h
+$26 830.97
3 201.136 xyz:AAPL
$327.1696733628
$486.48
14.07 18:38
Xxyz:NVDA
long
73d 23h
+$4 521.41
4 251.106 xyz:NVDA
$211.9346806946
$487.26
08.07 01:39
SOL
short
7d 12h
+$2 445.04
−21 387.92 SOL
$78.9208212874
$2 255.57
02.07 15:03
Xxyz:AAPL
long
24d 00h
−$310.43
782.968 xyz:AAPL
$306.8174362426
$199.15
30.06 05:22
SOL
short
19m
+$137.93
−2 796.34 SOL
$73.9850225688
$323.34
30.06 04:20
SOL
short
3h 18m
+$3 401.56
−6 455.25 SOL
$73.7349420224
$621.08
30.06 00:43
SOL
short
23m
+$2 658.17
−6 411.79 SOL
$74.3497928644
$640.10
29.06 23:42
SOL
short
6h 17m
+$1 861.38
−6 360.31 SOL
$75.0844915767
$748.95
26.06 17:24
SOL
long
221d 03h
+$1 357.01
6 074.77 SOL
$72.5467003952
$737.72
12.06 16:04
Xxyz:SPCX
short
32m
+$247.09
−125.67 xyz:SPCX
$157.1740168696
$17.07
10.06 16:03
Xxyz:SPCX
long
2d 12h
+$109.47
61.45 xyz:SPCX
$164.6361611066
$8.78
06.06 04:24
HYPE
short
8h 39m
+$1 994.65
−1 757.95 HYPE
$57.9539209761
$131.05
05.06 18:44
HYPE
short
12m
+$214.71
−694.44 HYPE
$57.2175042912
$61.61
05.06 18:30
HYPE
short
40s
+$63.73
−695.62 HYPE
$57.3371374745
$50.95
05.06 14:51
Xxyz:AAPL
short
35m
+$196.84
−159.088 xyz:AAPL
$312.797147805
$40.66
04.06 08:47
HYPE
short
33h 57m
+$4 106.33
−1 424.82 HYPE
$68.7190678963
$126.99
03.06 21:30
Xxyz:SP500
long
12d 10h
+$206.72
2.75 xyz:SP500
$7 534.4824
$17.17
03.06 15:18
Xxyz:AAPL
short
23h 47m
+$1 096.62
−962.09 xyz:AAPL
$311.0776455633
$244.73
02.06 22:41
HYPE
short
41m
+$465.15
−614.57 HYPE
$68.0697967847
$53.64
02.06 19:36
HYPE
short
28h 32m
+$1 287.02
−698.62 HYPE
$69.6768436203
$62.77
02.06 15:12
Xxyz:AAPL
long
8m
+$182.61
233.692 xyz:AAPL
$311.6033096982
$59.56
01.06 22:55
Xxyz:AAPL
short
7h 55m
+$631.39
−776.027 xyz:AAPL
$305.6568076626
$193.68
01.06 14:57
Xxyz:AAPL
long
90d 20h
+$9 664.75
635.605 xyz:AAPL
$306.4489668111
$182.21
01.06 14:23
HYPE
short
9h 35m
+$1 078.46
−641.56 HYPE
$70.9717019764
$72.11
01.06 00:32
BTC
long
3d 03h
−$34.29
0.8906 BTC
$73 852.7217156973
$100.16
24.05 15:20
HYPE
long
9h 24m
+$1 182.72
669.9 HYPE
$63.0140430661
$49.93
24.05 04:02
HYPE
long
5m
+$101.07
672.04 HYPE
$60.4137626034
$60.13
24.05 03:43
HYPE
long
22d 08h
+$4 706.46
249.15 HYPE
$60.0286486053
$19.06
02.03 07:10
BTC
long
4h 22m
−$2.67
0.00301 BTC
$65 577.00
$0.37
01.03 19:17
HYPE
long
13d 23h
+$712.47
296.69 HYPE
$31.7363969126
$25.90
31.01 19:09
HYPE
long
50m
+$131.78
87.47 HYPE
$29.7143690408
$7.24
31.01 16:54
Xxyz:AAPL
long
12d 16h
+$3.12
3.273 xyz:AAPL
$258.25
$1.83
20.01 14:47
ETH
long
2d 18h
−$309.32
1.1373 ETH
$3 051.50
$6.90
19.01 00:39
BTC
long
14s
−$0.54
0.00216 BTC
$92 778.00
$0.57
29.10 16:10
BTC
long
1h 14m
−$0.13
0.00009 BTC
$111 165.00
$0.02
10.10 19:29
SOL
long
9d 20h
−$0.71
0.13 SOL
$204.26
$0.05
30.09 09:14
SOL
long
14h 01m
−$1.55
0.27 SOL
$206.14
$0.11
22.09 05:59
SOL
long
3h 43m
−$3.17
0.52 SOL
$227.24
$0.22
22.09 00:31
SOL
long
41h 25m
−$7.01
1.09 SOL
$233.70
$0.48
15.09 17:21
SOL
long
5h 10m
−$15.01
2.38 SOL
$230.36
$1.04
15.09 08:02
SOL
long
6h 30m
−$35.76
5.3 SOL
$235.18
$2.37
15.09 01:22
SOL
long
21h 01m
−$70.52
10.96 SOL
$239.24
$4.98
14.09 02:03
SOL
long
11h 40m
+$43.62
7.56 SOL
$247.00
$5.28
12.09 23:57
SOL
long
5h 34m
+$4.24
7.2 SOL
$242.11
$4.98
12.09 16:07
SOL
long
16h 43m
+$37.82
4.28 SOL
$238.05
$2.86
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
37
Deposited
$189.7K
Withdrawn
$19.5K
Net deposited
+$170.2K
more came in than went out
Time
Operation
Amount
Fee
From / to
01.10.26 18:16
transfer received
$2
—
← 0x689e34…6e1472
14.08.26 03:27
withdrawal
$5.0K
$1
0x58d8d6b8…
22.07.26 12:21
withdrawal
$500
$1
0x3d27c2f2…
21.07.26 03:04
withdrawal
$5.0K
$1
0x5de6a1af…
13.07.26 00:18
withdrawal
$9.0K
$1
0x49b84c6a…
07.07.26 11:59
deposit
$8.5K
—
0xcd47a2cf…
25.06.26 18:40
deposit
$9.6K
—
0x131b4e47…
25.06.26 14:24
deposit
$2.5K
—
0x20d25d62…
24.06.26 17:54
deposit
$22.0K
—
0xca9d920c…
15.06.26 00:08
deposit
$10.6K
—
0xb0b53f27…
08.06.26 13:20
deposit
$11.5K
—
0x9dec87f2…
06.06.26 05:01
deposit
$10.3K
—
0x69531ca6…
06.06.26 04:49
deposit
$8.5K
—
0xe861752f…
05.06.26 15:42
deposit
$4.0K
—
0x017496bd…
03.06.26 22:50
deposit
$5.0K
—
0x57659874…
22.05.26 15:36
deposit
$430
—
0x12e33ff9…
22.05.26 10:55
deposit
$4.1K
—
0x3368e38e…
20.05.26 22:28
deposit
$28.0K
—
0xdc4ad2a9…
01.05.26 19:29
deposit
$17.4K
—
0x25a0774f…
18.02.26 13:47
deposit
$15.0K
—
0xff548bb2…
15.02.26 20:09
internalTransfer
$150
—
← 0x689e34…6e1472
13.02.26 15:21
deposit
$4.2K
—
0x218ae241…
13.02.26 13:03
deposit
$3.4K
—
0xbe631ad5…
13.02.26 12:54
deposit
$3.5K
—
0x17ea70e0…
05.02.26 21:17
deposit
$2.0K
—
0x527f8ff0…
05.02.26 15:43
deposit
$5.0K
—
0x41171035…
05.02.26 15:39
deposit
$2.0K
—
0x2af5de81…
05.02.26 13:19
deposit
$390
—
0x90e2018a…
05.02.26 12:34
deposit
$1000
—
0x5cc32e2b…
04.02.26 17:31
deposit
$2.0K
—
0x8c4ff58e…
31.01.26 17:21
deposit
$2.0K
—
0xf81b0483…
31.01.26 17:06
deposit
$874
—
0xecd3a391…
29.10.25 14:45
internalTransfer
$5
$1
→ 0xb3ef3c…df3136
10.10.25 23:19
deposit
$6.0K
—
0xa78821a6…
10.10.25 20:23
deposit
$5
—
0x37b47ef5…
11.09.25 23:26
internalTransfer
$40
—
← 0x689e34…6e1472
11.09.25 23:24
internalTransfer
$10
$1
← 0x689e34…6e1472
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.